Square Forensic Advisors Private Limited, a active private limited company, was established on 07 August 2013 in Mumbai, Maharashtra, India. Engaging in personal within the professional, scientific and technical sector, it holds CIN: U74140MH2013PTC382082. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Formerly known as Square Advisors Private Limited. It upholds a compliant status. Its leadership includes Nisha P K Menon (Director), Neeta Menon Anand (Director). Past directors included Abhishek Boora. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Shop No 6, Plot No 58, Sector 44A, Nerul, Mumbai, Maharashtra, 400706.
U74140MH2013PTC382082
382082
07 August 2013
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Square Forensic Advisors Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nisha P K Menon | Director | 20 Jun 2018 | Current |
| Neeta Menon Anand | Director | 07 Aug 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Feb 2019 | Past |
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Square Forensic Advisors Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Square Forensic Advisors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Square Forensic Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Square Forensic Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.
Progress on Nisha P K Menon was appointed as a Director was appointed as a Director on 20 Jun 2018 & has been associated with this company since 7 years 6 months . was documented.
Progress on Neeta Menon Anand was appointed as a Director was appointed as a Director on 07 Aug 2013 & has been associated with this company since 12 years 4 months . was documented.
Square Forensic Advisors Private Limited was registered on 07 Aug 2013 with Roc Mumbai & aged 12 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Square Forensic Advisors Private Limited is U74140MH2013PTC382082.
Square Forensic Advisors Private Limited is headquartered at Shop No 6, Plot No 58, Sector 44A, Nerul, Mumbai, Maharashtra, 400706.
Square Forensic Advisors Private Limited was incorporated on 07 August 2013.
The current directors of Square Forensic Advisors Private Limited are
The primary industry of Square Forensic Advisors Private Limited is Professional, Scientific And Technical.
Square Forensic Advisors Private Limited is unlisted.
The authorized capital of Square Forensic Advisors Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Square Forensic Advisors Private Limited is Compliant.
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